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MOUNT ISA HOLDINGS (UK) LIMITED

Company number 01953498

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2016	SH19	Statement of capital on 25 November 2016 GBP 38.898075	View PDF Statement of capital on 25 November 2016 GBP 38.898075 - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	CAP-SS	Solvency Statement dated 24/11/16	View PDF Solvency Statement dated 24/11/16 - link opens in a new window - 1 page (1 page)
25 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
12 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 152,320,075	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 152,320,075 - link opens in a new window - 6 pages (6 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
23 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 152,320,075	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 152,320,075 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
21 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 152,320,075	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 152,320,075 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
07 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
25 Jun 2012	AP01	Appointment of Mr Florian Jurgen Bogislaw Von Steinkeller as a director	View PDF Appointment of Mr Florian Jurgen Bogislaw Von Steinkeller as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of Neil Wardle as a director	View PDF Termination of appointment of Neil Wardle as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011	CH01	Director's details changed for Mr Neil Wardle on 1 March 2011	View PDF Director's details changed for Mr Neil Wardle on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
26 Oct 2010	CH01	Director's details changed for Neil Wardle on 28 September 2010	View PDF Director's details changed for Neil Wardle on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Howard Gilroy on 28 September 2010	View PDF Director's details changed for Howard Gilroy on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)

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